| Company Name | Limitless Potential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041098 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Andrew Day |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Audio Producer |
| Correspondence Address | 13 Waterlane House 5 Water Lane Richmond Surrey TW9 1TJ |
| Secretary Name | Caroline Mary Obergan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Captain Cook Close Chalfont St. Giles Buckinghamshire HP8 4DS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 13 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Application for striking-off (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 20 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 9 November 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |